Tag: EFCC

Gombe Court Jails Two Fraudsters for N7.9m Fraud Justice Abdulhamid Yakubu of the Gombe State High Court sitting in Gombe, Gombe State on Thursday, April 18, 2024 convicted and …

EFCC Arraigns One for Alleged N12.2m Land Fraud in Jos The Economic and Financial Crimes Commission, EFCC has arraigned one Adeagbo Dooshima Claire before Justice G.M.Kamyal of the Plateau …

$34.4m Money Laundering : Defence Counsel’s Application Stalls Bail Hearing of Binance Executive Hearing of bail application of Binance Holdings Limited and one of its Executives, Tigran Gambaryan, before …

N80.2billion Money Laundering : Yahaya Bello’s Absence Stalls Arraignment Former governor of Kogi State, Yahaya Bello on Thursday, April 18, 2024 failed to appear before Justice Emeka Nwite of …

EFCC Declares Yahaya Bello Wanted The Economic and Financial Crimes Commission, EFCC, today, April 18, 2024 declared a former governor of Kogi State, Yahaya Adoza Bello wanted in connection …

Wanted By the EFCC Dennis Asega Aliga and Kehinde Emmanuel Adeyanju are wanted by the EFCC for offences bothering on economic and financial crimes. Any information on their whereabout, …

What Happens to Forfeited Properties

Alleged N80.2billion Money Laundering: EFCC Arraigns Yahaya Bello April 18 The Economic and Financial Crimes Commission, EFCC, will on Thursday, April 18, 2024 arraign a former governor of Kogi …

We Will No Longer Tolerate Obstruction of Our Operations The Economic and Financial Crimes Commission wishes to warn members of the public that it is a criminal offence to …

EFCC Arraigns Cubana Chief Priest for Alleged Naira Abuse The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC,on Wednesday, April 17, 2024, arraigned a businessman and …